KYC Analyst

☞ Chase & Green

Ver: 145

Día de actualización: 16-11-2025

Ubicación: Brussels Brussels Capital

Categoría: Finanzas / Banco / Acciones

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KYC Analyst

Our partner is an international bank located in the city of Brussels, Belgium.

Chase & Green as a specialized headhunting agency is looking for a KYC Analyst for an international bank that has activities all over Europe. Their office is based in the centre of Brussels.

KYC Analyst - Tasks

  • the KYC process, identification and analysis of complex ownership structures, financial statements, and transaction patterns
  • performing anti-financial crime checks as part of the onboarding process for corporate clients in compliance with relevant legislative, regulatory, and internal requirements
  • comprehensive CDD and EDD checks for corporate clients
  • identification of red flags and exposure to financial crime risk, including escalation to the compliance teams
  • reports on suspicious transactions
  • direct contact with clients
  • documenting client files in a structured format compliant with internal requirements

KYC Analyst -Profile

  • minimum 2-5 years as a KYC Analyst or similar
  • experience conducting CDD and EDD with corporate clients
  • bachelor or master’s degree in economics, finance, law or similar
  • fluent in Dutch and/or French and knowledge of English
  • proficient user of Microsoft office products, KYC process and customer databases (CRM)
  • effective critical thinking skills, with the ability to find solutions to problems independently
  • strong communication skills

Full-time employment with a permanent contract in an international workplace.

Continuous career guidance and the possibility to follow various training courses.

Chase and Green guarantees full confidentiality for candidates.

Job Types: Full-time, Permanent

Schedule:

  • Monday to Friday

Work Remotely:

  • No
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Plazo: 31-12-2025

Haga clic para postularse como candidato gratuito

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